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FINANCE COMMITTEE AGENDA Tuesday, January 28, 2020 8:30 AM Executive Conference Room, Level Three Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California
MEMBERS: ALTERNATE:  Mayor Marty Simonoff and Council Member Cecilia Hupp Council Member Christine Marick Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting.
CALL TO ORDER / ROLL CALL
	1.				Matters from the Audience
CONSENT
	2.				Approval of Minutes of January 14, 2020 Meeting
DISCUSSION
	3.				Use of Fire Impact Fees - Acquisition of Special Department Equipment for Brea Fire Operations
	4.				Professional Services Agreement with AKM Consulting Engineers for the 2020 Sewer Master Plan and Contract with PipeTec for CCTV of City Sewer Lines
	5.				Purchasing Activity under Special City Council Authorization for Quarter Ending December 31, 2019
	6.				Schedule Next Meeting:  February 11, 2020
cc: Mayor Pro Tem Steven Vargas Council Member Glenn Parker Special Accommodations In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)

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